(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the announcement dated 24 April 2026 in relation to the Proposed ESOS, where applicable, unless stated otherwise or defined herein.)
We refer to the earlier announcement in relation to the Proposed ESOS dated 24 April 2026.
On behalf of the Board, Berjaya Securities wishes to announce that Bursa Securities had, vide its letter dated 5 May 2026, resolved to approve the listing and quotation of such number of new KIA LIM Shares, representing up to 15% of the total number of issued shares of KIA LIM (excluding treasury shares, if any), to be issued pursuant to the Proposed ESOS.
The approval granted by Bursa Securities is subject to the following conditions:-
(i) KIA LIM and Berjaya Securities must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities ("Main LR") pertaining to the implementation of the Proposed ESOS;
(ii) KIA LIM is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to paragraph 6.43(1) of the Main LR and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in a general meeting approving the Proposed ESOS; and
(iii) KIA LIM is required to furnish to Bursa Securities on a quarterly basis a summary of the total number of new shares listed pursuant to the Proposed ESOS, as at the end of each quarter together with a detailed computation of the listing fees payable.
This announcement is dated 5 May 2026.